Remote Jobs

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Technical SEO Manager

Welocalize

Location
Greece
Posted

Technical SEO Manager at Adapt: Develop strong client relationships, conduct technical audits, and support website migrations in a remote-first company with a unique culture and opportunities for growth.

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Technical SEO Manager

Welocalize

Location
Spain
Posted

Technical SEO Manager at Adapt: Develop and implement enterprise SEO strategies, conduct technical audits, and support website migrations with AI-driven search trends.

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Technical SEO Manager

Welocalize

Location
United Kingdom
Posted

Technical SEO Manager at Adapt: Develop and implement AI-focused SEO strategies, conduct technical audits, and support website migrations.

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Technical SEO Manager

Welocalize

Location
Romania
Posted

Technical SEO Manager at Adapt: Provide ad-hoc consultancy to enterprise clients, conduct technical audits, and support website migrations.

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Ombudsman Analyst I

CloudWalk

Location
Brazil
Posted

Join CloudWalk's Ombudsman team and use AI to deliver exceptional customer experiences and transform the payments industry.

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IT Specialist

Broadvoice

Location
Portugal
Posted

IT Technician job at Broadvoice, Portugal, with remote work options, opportunities for growth, and a supportive community culture.

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Technical Support Advisor

Uberall

Location
Philippines
Posted

Join Uberall as Technical Support Advisor and deliver exceptional customer support while working remotely or in-office. Enjoy flexible work arrangements, competitive pay, and opportunities for growth and development.

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Technical Support Specialist (Remote, Sweden)

Grafana Labs

Location
Sweden
Posted

Technical Support Specialist at Grafana Labs: Provide timely responses, triage issues, and build trusted advisor relationships with customers.

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Technical Support Specialist | Bengaluru, India

Degreed

Location
India
Posted

Technical Support Specialist at Degreed: Provide technical support to clients via phone, email, and chat platforms, resolving routine technical software issues quickly and efficiently.

Degreed logo

Technical Support Specialist | Bengaluru, India

Degreed

Location
India
Posted

Technical Support Specialist at Degreed: Provide technical support to clients via phone, email, and chat platforms, resolving routine technical software issues quickly and efficiently.

Grafana Labs logo

Technical Support Specialist (Remote, EMEA)

Grafana Labs

Location
Germany
Posted
Salary Range
38k - 42k EUR

Technical Support Specialist at Grafana Labs in Germany - build confidence with customers, grow your technical skills, and enjoy flexible remote work options.

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IT Engineer

Moonpay

Location
Mexico
Posted

IT Engineer at MoonPay: Develop automations & systems integrations across Core Business platforms, build custom apps & authentication services.

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IT Systems Engineer

Planet

Location
Germany
Posted

IT Systems Engineer at Planet Labs Germany GmbH - Manage IT systems, provide expert-level support, and ensure seamless operations across multiple regions.

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Technical Customer Success Specialist

Relay Commerce

Location
Brazil
Posted

Technical Customer Success Specialist at Relay Commerce - troubleshoot technical issues, debug errors, and provide expert support to customers in e-commerce and B2B SaaS.

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Quality Engineer

StackAdapt

Location
Canada
Posted

Quality Engineer - Develop automated test scripts and tooling for software quality enhancement in a remote-first company with a diverse and inclusive team culture.

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Compliance Controls Testing Sanctions Subject Matter Expert (SME)

Binance

Job Location

Brunei DarussalamCambodiaCroatiaDenmarkEstoniaFinlandFranceGeorgiaGermanyGreeceJapanMaltaArmeniaAustriaAzerbaijanBahrainBangladeshBelgiumBhutanBulgariaCyprusSwedenJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanSlovakiaSloveniaTaiwan, Republic of ChinaTajikistanLao PDRLatviaLebanonLithuaniaLuxembourgNetherlandsPhilippinesPolandQatarRomaniaSpainSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaCzech RepublicKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryPortugalRussian FederationUzbekistanSaudi ArabiaHungaryIndiaIndonesiaIran, Islamic Republic ofIraqIrelandIsraelItaly

Job Summary

We are seeking a highly skilled Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join Binance's team. The role involves evaluating the effectiveness of sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement. You will work closely with cross-functional teams to enhance our sanctions compliance program and mitigate risks associated with sanctions violations. With a minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, you should have strong knowledge of global sanctions regulations and frameworks, as well as experience with sanctions screening systems and blockchain analytics tools. You will be responsible for designing, implementing, and executing testing programs to assess the effectiveness of sanctions screening controls, identifying gaps, weakness, and areas for improvement, and developing and maintaining Management Information (MI) reporting. The ideal candidate should have excellent analytical, problem-solving, and critical thinking skills, outstanding communication and people skills, and the ability to inspire and lead a team. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a highly skilled and experienced Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join our team. In this role, you will be responsible for evaluating the effectiveness of our sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement. You will work closely with cross-functional teams to enhance our sanctions compliance program and mitigate risks associated with sanctions violations. You will also be the go-to expert within the team to guide and train the team of analysts. 

Responsibilities:

    • 1. Sanctions Controls Testing:
    • Help the Compliance Controls Effectiveness Team Lead to design, implement, and execute testing programs to assess the effectiveness of sanctions screening controls, including sanctions advisory, sanctions investigations, sanctions name screening, and those embedded within other key controls including, but not limited to, transaction monitoring, customer due diligence (CDD), and financial crime investigations (FCI).Identify gaps, weakness, and areas for improvement in the sanctions compliance framework.
    • Act as a go-to expert for the sanctions controls testing function internally and externally.
    • Independently manage and resolve disputed controls testing findings with internal and external stakeholders.
    • Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.        
    • 2. Risk Assessment:
    • Conduct risk assessments to evaluate the potential impact of sanctions-related risks on the company’s business and reputation.
    • Develop and maintain a risk-based approach to sanctions controls testing.
    • 3. Reporting and Documentation:
    • Prepare detailed reports on testing results, including findings, recommendations, and action plans.Maintain comprehensive documentation of testing methodologies, results, and remediation efforts.
    • 4. Stakeholder Collaboration:
    • Prepare detailed reports on testing results, including findings, recommendations, and action plans.
    • Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations.
    • Provide subject matter expertise and training to internal teams on sanctions compliance and controls testing.
    • 5. Continuous Improvement:
    • Monitor industry trends, emerging risks, and best practices in sanctions compliance.
    • Recommend and implement enhancements to the sanctions compliance program based on testing outcomes and regulatory changes. 

Requirements:

    • Minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, preferably within the cryptocurrency/digital assets industry.
    • The candidate should have at least 2 years of leadership experience. 
    • Strong knowledge of global sanctions regulations and frameworks, e.g., OFAC, EU, UN, HMT.
    • Strong experience with sanctions screening systems, e.g. Refinitiv, Neterium, etc] and blockchain analytics tools, e.g. Chainalysis, Elliptic.
    • Excellent analytical, problem-solving, and critical thinking skills.
    • Outstanding communication and people skills, and the ability to inspire and lead a team.
    • Relevant advanced degree or professional certifications, e.g. CAMS, CFE, CAMS-Audit, CAMS-RM, ICA, etc.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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